Final Order 1

Order Details: Order Below EX 1
Pdf Text: Notice Case No. 780 N 2025 Swati Vs State and ors.
CNR-MHMM18-014751-2025
ORDER BELOW EXH.1
1. The informant/applicant in C. R. No.320/2025 registered with
West Regional Cyber Police Station, B.K.C., Mumbai has filed this
application to defreeze the accounts of beneficiaries and credit the
amount Rs.8,73,161/- to her account. Perused application, say of Cyber
Police Station (West Division), Mumbai and Ld. A.P.P. Heard Ld.
Advocate for applicant and Ld. A.P.P.
2. It is alleged that the accused have deceived the informant to
deposit Rs.10,59,552/-. Said amount is debited from her account and
credited to the different accounts. However, the accused have cheated
the informant. The amount was debited from the account of applicant.
The applicant realized the fraud. Hence, she has registered the F.I.R. at
Cyber Police Station (West Division). Immediately the amounts credited
in the beneficiary accounts from the account of applicant is frozen.
3. Till date the accused is not traced out. Ld. A.P.P. has submitted
that the police could not trace out the accused. The concerned police
has no objection to transfer the freeze amount to the account of
applicant. Ld. A.P.P. has no objection. Except applicant, no one has
claimed the freeze amount. The applicant is in need of money. If said
amount is not released, it will remain unused and the applicant and her
family will suffer irreparable loss. Said amount can be released in favour
of applicant on a condition to execute the Indemnity Bond by her to
deposit the said amount as and when required by this court. Hence, I am
of the view that the applicant is entitled to get the above freeze amount.
Accordingly, I proceed to pass the following order -
ORDER
a. The application is allowed.
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Notice Case No. 780 N 2025 Swati Vs State and ors.
CNR-MHMM18-014751-2025
b. The concerned Nodal Officers of the following banks/branches
are directed to defreeze and transfer the above amount in the account of
applicant Swati Suresh Pawar bearing Account No.2212611593
maintained with Kotak Mahindra Bank, having it’s IFSC Code
KKBK0001366 immediately.
Bank Name Account No.
Amount
to be transferred
Airtel Payments Bank 9437712044 ₹ 1,302.90
Airtel Payments Bank 8586855386 ₹ 1,000.00
Airtel Payments Bank 9810944282 ₹ 1,000.00
Airtel Payments Bank 8434771173 ₹ 993.49
AU Bank 1962220523697972 ₹ 532.13
AU Bank 2062232328946540 ₹ 500.00
AU Bank 2302232250835517 ₹ 9,359.00
AU Bank 2302232250835517 ₹ 9,359.00
Axis Bank 914010037456169 ₹ 600.00
Axis Bank 922010044476818 ₹ 673.00
Axis Bank 914010045006530 ₹ 1,028.79
Axis Bank 925010011239098 ₹ 1,150.00
Axis Bank 916020023842777 ₹ 1,199.71
Axis Bank 923020034792917 ₹ 1,466.31
Axis Bank 921010053759273 ₹ 2,367.20
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 20730200000124 ₹ 3,84,500.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 57660100009608 ₹ 500.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 01400200001657 ₹ 902.30
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 49270100012174 ₹ 490.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 71960200002274 ₹ 1,00,000.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 20730200000124 ₹ 1,00,000.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 88040100032847 ₹ 1,200.00
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 51370200000185 ₹ 403.01
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 07428100012345 ₹ 1,019.96
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 47648100011348 ₹ 1,314.27
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 38670200000353 ₹ 2,247.71
Bank of Baroda (Including Vijaya Bank
and Dena Bank) 49038100003033 ₹ 1,182.23
Bank of India 330110110007339 ₹ 4,003.21
Bank of India 487210110001909 ₹ 1,200.00
Bank of India 540310110007632 ₹ 1,268.46
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Notice Case No. 780 N 2025 Swati Vs State and ors.
CNR-MHMM18-014751-2025
Bank of India 546710110021048 ₹ 1,406.01
Bank of India 005918210003190 ₹ 774.07
Bank of India 151118210004387 ₹ 4,273.00
Bank of India 489018210009230 ₹ 280.00
Bank of India 203120110001115 ₹ 1,638.00
Bank of Maharashtra 60501596709 ₹ 500.00
Central Bank of India 5827143375 ₹ 3,100.00
Central Bank of India 00000003176621812 ₹ 720.00
Central Bank of India 5873606759 ₹ 500.00
Central Bank of India 00000003773783295 ₹ 898.00
Central Bank of India 00000003459590697 ₹ 1,017.94
Central Bank of India 00000003183058631 ₹ 2,000.00
CitizenCredit Co-operative Bank 2090161000001871 ₹ 15,000.00
Federal Bank 10640100917898 ₹ 800.00
Federal Bank 13260100162580 ₹ 1,542.00
Federal Bank 99980109452917 ₹ 597.15
Fino Payments Bank 20384689004 ₹ 600.00
Fino Payments Bank 20401827560 ₹ 903.00
HDFC Bank 50100420361859 ₹ 1,455.00
HDFC Bank 50100223837708 ₹ 978.03
HDFC Bank 50100775164077 ₹ 788.52
HDFC Bank 50200027850421 ₹ 62.29
HDFC Bank 50200101690841 ₹ 224.51
HDFC Bank 50200088094081 ₹ 1,112.24
HDFC Bank 50100077782515 ₹ 1,110.00
HDFC Bank 50200073880891 ₹ 1,000.00
HDFC Bank 50100725776687 ₹ 5,000.00
ICICI Bank 089601503917 ₹ 576.00
ICICI Bank 022405004846 ₹ 1,487.00
ICICI Bank 103501512842 ₹ 1,000.00
IDBI Bank 0550102000024213 ₹ 4,760.00
Indian Bank (including Allahabad Bank) 8051307376 ₹ 800.00
Indian Bank (including Allahabad Bank) 6696598480 ₹ 2,017.00
Indian Bank (including Allahabad Bank) 59083844995 ₹ 1,000.00
Indian Overseas Bank 068401000036396 ₹ 1,940.00
Indian Overseas Bank 169602000000707 ₹ 2,000.00
Indian Overseas Bank 256401000007468 ₹ 416.82
Indian Overseas Bank 271201000008812 ₹ 4,075.00
Indian Overseas Bank 195901000005577 ₹ 1,000.00
Indian Overseas Bank 290601000007121 ₹ 970.00
IndusInd Bank 201028142675 ₹ 500.00
IndusInd Bank 201035702660 ₹ 898.97
IndusInd Bank 159179052532 ₹ 972.65
Jammu and Kashmir Bank 0310040100008847 ₹ 900.00
Jammu and Kashmir Bank 0433040150000660 ₹ 4,000.00
Jammu and Kashmir Bank 0057040100020069 ₹ 50,000.00
Jammu and Kashmir Bank 0278040100014486 ₹ 2,862.00
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Notice Case No. 780 N 2025 Swati Vs State and ors.
CNR-MHMM18-014751-2025
Karur Vysya Bank 1809115000002668 ₹ 1,114.21
Kotak Mahindra Bank 0745775430 ₹ 1,902.81
Punjab & Sind Bank 05271300001583 ₹ 3,000.00
Punjab National Bank (including Oriental
Bank of Commerce and United Bank of
India) 3637001700166895 ₹ 6,000.00
Punjab National Bank (including Oriental
Bank of Commerce and United Bank of
India) 4595000100091330 ₹ 500.00
Punjab National Bank (including Oriental
Bank of Commerce and United Bank of
India) 1858010040080 ₹ 900.00
Punjab National Bank (including Oriental
Bank of Commerce and United Bank of
India) 0033010112704 ₹ 1,259.48
Punjab National Bank (including Oriental
Bank of Commerce and United Bank of
India) 0886001500001067 ₹ 10,000.00
Punjab National Bank (including Oriental
Bank of Commerce and United Bank of
India) 1071200100034209 ₹ 789.04
Punjab National Bank (including Oriental
Bank of Commerce and United Bank of
India) 1419000103212156 ₹ 2,000.00
Punjab National Bank (including Oriental
Bank of Commerce and United Bank of
India) 3566000110077042 ₹ 1,233.00
Sarva Haryana Gramin Bank (including
Haryana Gramin Bank) 76190101029375 ₹ 500.00
Sarva Haryana Gramin Bank (including
Haryana Gramin Bank) 81170100120254 ₹ 680.00
State Bank of India 33921755768 ₹ 3,350.00
State Bank of India 42665669778 ₹ 582.00
State Bank of India 55150828320 ₹ 600.00
State Bank of India 33483708359 ₹ 500.00
State Bank of India 20186370605 ₹ 500.00
State Bank of India 37783548962 ₹ 735.00
State Bank of India 42064056151 ₹ 615.25
State Bank of India 63003233615 ₹ 500.00
State Bank of India 37744820752 ₹ 500.00
State Bank of India 34050509811 ₹ 969.76
State Bank of India 20143632813 ₹ 2,621.72
State Bank of India 41295186151 ₹ 1,238.07
State Bank of India 43634879955 ₹ 800.00
State Bank of India 51110371108 ₹ 900.00
State Bank of India 35937787640 ₹ 800.00
State Bank of India 41251055210 ₹ 900.00
State Bank of India 42185746341 ₹ 1,000.00
State Bank of India 20353903002 ₹ 2,400.00
State Bank of India 30758505869 ₹ 4,000.00
State Bank of India 38807878035 ₹ 559.01
State Bank of India 42395119435 ₹ 1,770.00
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Notice Case No. 780 N 2025 Swati Vs State and ors.
CNR-MHMM18-014751-2025
State Bank of India 00000044337540447 ₹ 5,000.00
State Bank of India 38243130442 ₹ 11,376.46
State Bank of India 42114730855 ₹ 1,014.70
State Bank of India 20122321880 ₹ 1,601.00
State Bank of India 40716534465 ₹ 1,000.00
State Bank of India 38252634891 ₹ 2,000.00
State Bank of India 20293551271 ₹ 500.00
State Bank of India 38616868218 ₹ 527.30
State Bank of India 37097669689 ₹ 710.99
State Bank of India 20521945500 ₹ 562.10
State Bank of India 11298685957 ₹ 3,233.53
State Bank of India 11298685957 ₹ 3,221.98
State Bank of India 33305972091 ₹ 500.00
State Bank of India 67377652484 ₹ 667.93
State Bank of India 43877185256 ₹ 1,406.06
State Bank of India 32177599650 ₹ 1,300.00
The Gayatri Co-operative Urban Bank
Ltd 100402104006912 ₹ 4,000.00
UCO Bank 13470101903616 ₹ 500.00
UCO Bank 11360110064351 ₹ 242.73
UCO Bank 33330110020937 ₹ 973.79
UCO Bank 08140210006153 ₹ 8,092.09
Union Bank of India( including Andhra
Bank and Corporation Bank) 296012120000708 ₹ 1,000.00
Union Bank of India( including Andhra
Bank and Corporation Bank) 520101018505321 ₹ 2,000.00
Union Bank of India( including Andhra
Bank and Corporation Bank) 666002010018977 ₹ 802.92
Union Bank of India( including Andhra
Bank and Corporation Bank) 564602010012886 ₹ 590.54
Yes Bank 001677900000042 ₹ 500.00
Yes Bank 001677900000042 ₹ 900.00
c. The concerned Investigating Officer shall also brought the
above order to the notice of concerned banks and request them to
transfer the amounts lying in those accounts, in an account maintained
by the applicant mentioned in the application, after executing indemnity
bond of Rs.9,00,000/- (Rupees Nine Lakhs only) before Respondent No.1
by the applicant.
MUMBAI (GIRISH S. MANE)
DATE – 01.12.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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